PHILFA
ActiveDirectors
Directors
1 director, last change in 2023
RAMMELOO Fabian
Current
Director (not named in the articles) · since 22-01-2013 · earlier manager, until 22-03-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 22-03-2023Owners and capital
Capital transactions
Capital over time
- 22-03-2023 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| RAMMELOO Fabian |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement au nombre d’actions, actions dont la cession est proposée”
Articles of association, deed of 22-03-2023 (in French)